Online Casino Fraud – Complete Beginners Guide

Countries:
Best: ES, FR, DE, AU, IT, FI. (possible deposit withdraw, acceptance of lots of bins)
Where can be problems: US, CA, UK. ( USA and CA donít accept gambling money, UK cards are dying quick and can have too little balance or SMS-alerts);

Some rooms which accept USA CC:

SportsBook Poker
PlayersOnly Poker
Carbon Poker
Poker Stars
Bodog Poker
Only Poker
Super Book Poker
Full Tilt
And etc.

Accept the room in your USA CC or donít depending of BIN, more exactly ñ from the bank. USA is only for beginners and for ìloosingî.
Europe is better because you can use any data instead of the holderís name, address etc. All you need are the card number, exp, and CVV. Ipokerís rooms check any information before sending to the merchant. It often helps to contact support.
Always check on valid your card before carding. ClickAndBuy.com -> NewÖ
If you see that limit in the room is less than $600 ñ better look for another room of this poker net. Itís possible that you will find a room with a bigger limit.

If your account is automatically locked after you made the deposit ñ use payment systems. You can card any payment system that uses CC for uploading funds. I advise you to use moneybookers. It still cards well. Either directly from CC or through the merchant (you have to accept SMS in the appropriate country or use the card with VBV or MCSC ñ in this way you donít have to accept SMS)
Also there are some exotic systems for carding like ClickandBuy etc. but itís not for the public. Payment systems are ALWAYS better for ìloosingî. But thereíre not good for cashing out.

What to do after money is deposited?

So we already have an account with money. Further, we can:
– bet and win till $2000 on balance and:

Sell for 10-20% from the balance (deposit without withdrawing 15-20%. To withdraw is possible only on Visa CCs which were made not in USA). The maximum profit from the account is about $400.
Iloseî won money to a clean account (ìloseî carded money is already not good idea). Today is actually loosing in DoN (double or nothing) and timplay of expensive tournaments with less than 100 players (you should have a least three carded accounts). Holdem on NL100-NL400 is almost dead so itís not worth it if it isnít ìstandardî working limits of clean accounts. Also, you can lose from a carded account till some ìtrust limití (it ís made by the security service of the room and usually $20-$100) and withdraw on a fresh-registered account ñ it ís stable profit for people who donít wait for ìjack-potsî and just want to work and earn. Profit from $500.
Give for cashing out. Profit to $1000.
Make a deposit by yourself and withdraw (moneybookers, neteller, WebMoney, etc). Account in the payment system should be made with the same info (country, name, address) which you used during registration of your poker account. Then make the transfer to the account for cashing out with a linked credit card or bank account.

NOW

– do the direct transfer to a clean account BUT you must order a withdrawal on a clean one! There are a lot of rooms where transfers work. In 90% won money are transferred without documents and sheet like this. I advise you to use one more account between carded and clean Till they will lock and investigate the chain your chances of success are growing.

– if you made a deposit on promoted account (an account with a big history of playing and transactions) then you can win some money and right after that withdraw the money to the account where you already made withdraw. Security service will start to work only after ìfraud notificationî. You can also make a deposit from CC on your own clean account from cards of other countries and payment systemsí accounts.

NOTE

Sometimes you’ll be lucky and your clean accounts will present you with about $1000 a week. For example in Titan was a verified account with documents and some cashouts which lived without locks for about a month and there were some ìdirtyî deposits through MB merchant (read the first article if you donít understand what I am talking about), play ìfor visionî and made withdraw on WebMoney. I’ve got a lot of points and I decided to order a bonus ñ but the security service got up and locked the account and explained that I had no permission to take this bonus.

A similar situation was in PS and FTP where deposits were made with good CC on promoted accounts. Then withdraws were ordered.

Now poker is dead for people which just want to press a couple of buttons and not invent any new ways. There are always enough bugs in different rooms ñ just you must be able to find and use it.

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